HERITAGE ENGLAND LIMITED
RENFREWSHIRE LOTHIAN FIFTY (631) LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA3 2RE

Company number SC205474
Status Active
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address 100 INCHINNAN ROAD, PAISLEY, RENFREWSHIRE, PA3 2RE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HERITAGE ENGLAND LIMITED are www.heritageengland.co.uk, and www.heritage-england.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Heritage England Limited is a Private Limited Company. The company registration number is SC205474. Heritage England Limited has been working since 27 March 2000. The present status of the company is Active. The registered address of Heritage England Limited is 100 Inchinnan Road Paisley Renfrewshire Pa3 2re. . MILLIGAN, Leanne is a Secretary of the company. CHEEVERS, William Francis Philip is a Director of the company. MACDONALD, Ronald Sutherland is a Director of the company. Secretary CASEY, Wilma Jane has been resigned. Secretary EYLEY, John Edwin has been resigned. Secretary MACDONALD, Ronald Sutherland has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director BARR, William James has been resigned. Director EYLEY, John Edwin has been resigned. Director HAMILL, Stephen Andrew Samuel has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MILLIGAN, Leanne
Appointed Date: 02 December 2013
Director
CHEEVERS, William Francis Philip
Appointed Date: 24 May 2007
64 years old
Director
MACDONALD, Ronald Sutherland
Appointed Date: 23 May 2003
74 years old

Resigned Directors

Secretary
CASEY, Wilma Jane
Resigned: 27 March 2013
Appointed Date: 01 February 2008
Secretary
EYLEY, John Edwin
Resigned: 01 February 2008
Appointed Date: 27 March 2000
Secretary
MACDONALD, Ronald Sutherland
Resigned: 02 December 2013
Appointed Date: 27 March 2013
Nominee Secretary
BURNESS SOLICITORS
Resigned: 27 March 2000
Appointed Date: 27 March 2000
Director
BARR, William James
Resigned: 23 May 2003
Appointed Date: 27 March 2000
86 years old
Director
EYLEY, John Edwin
Resigned: 01 February 2008
Appointed Date: 27 March 2000
76 years old
Director
HAMILL, Stephen Andrew Samuel
Resigned: 22 June 2015
Appointed Date: 24 May 2007
68 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 27 March 2000
Appointed Date: 27 March 2000

HERITAGE ENGLAND LIMITED Events

14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
01 Sep 2015
Accounts for a dormant company made up to 31 March 2015
23 Jun 2015
Termination of appointment of Stephen Andrew Samuel Hamill as a director on 22 June 2015
17 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
...
... and 53 more events
29 Mar 2000
Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Mar 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Mar 2000
Incorporation

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